Department of Justice (DOJ)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Congress
|
Advisory lobbying |
9
Strong
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency collaboration |
9
Strong
|
2 | |
|
organization
Department of Health and Human Services (HHS)
|
Interagency collaboration |
8
Strong
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Interagency collaboration |
8
Strong
|
1 | |
|
organization
Department of Health and Human Services (HHS)
|
Inter agency collaboration |
7
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency disagreement and deference |
7
|
1 | |
|
organization
Congress
|
Advisory legislative commentary |
7
|
1 | |
|
organization
United States Government
|
Advisory policy recommendation |
7
|
1 | |
|
organization
Department of Health and Human Services (HHS)
|
Inter agency jurisdictional dispute collaboration |
6
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency policy disagreement and cooperation |
6
|
1 | |
|
organization
Congress
|
Adversarial collaborative |
6
|
1 | |
|
person
Attorney General
|
Hierarchical |
6
|
1 | |
|
organization
Congress
|
Adversarial collaborative |
5
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency coordination and jurisdictional negotiation |
5
|
1 | |
|
organization
Human Trafficking Task Forces
|
Funder and trainer |
5
|
1 | |
|
person
Proposed legislation (Mann Act expansion, Sections 222, 223)
|
Unknown |
5
|
1 | |
|
organization
Department of State
|
Inter agency disagreement |
5
|
1 | |
|
organization
Non-government organizations (NGOs)
|
Potential conflict of interest |
5
|
1 | |
|
person
HHS and DHS
|
Collaborative |
5
|
1 | |
|
person
FBI, DOL, DHS
|
Inter agency collaboration jurisdiction |
5
|
1 | |
|
person
DHS/FBI/DOL
|
Inter agency coordination |
5
|
1 | |
|
organization
Department of Homeland Security (DHS)
|
Inter agency collaboration jurisdiction |
5
|
1 | |
|
person
US States
|
Legal representative |
5
|
1 | |
|
person
National Advocacy Center, National Center for Missing and Exploited Children
|
Business associate |
5
|
1 | |
|
organization
Human Trafficking Task Forces
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | DOJ analysis and opposition to subsection (d)(5) of a proposed Act, specifically the term 'shall ... | N/A | View |
| N/A | N/A | DOJ opposition to subsection (d)(6) which would create a guardian ad litem program, citing confli... | N/A | View |
| N/A | N/A | DOJ recommendation to strike the 2% cap on funding for training and technical assistance under 22... | N/A | View |
| N/A | N/A | DOJ recommendation to amend Section 203 of the 2005 version of an Act to ensure DOJ and DHS are i... | N/A | View |
| N/A | N/A | The DOJ recommends adding 'endeavor to' after 'shall' in subsection (c)(3)(A)(ii) to avoid creati... | Not applicable | View |
| N/A | N/A | DOJ analysis and response to proposed legislative changes in Sections 202 and 203 of a bill relat... | Not specified | View |
| N/A | N/A | The Department of Justice's analysis and recommendations on proposed legislative changes in Secti... | Not applicable | View |
| N/A | N/A | The DOJ opposes extending continued presence for trafficking victims for the duration of a civil ... | Not applicable | View |
| N/A | N/A | The DOJ opposes language in Section 202(a) that would legislate the existence of the 'Trafficking... | Not applicable | View |
| N/A | N/A | The DOJ opposes the 120-day deadline in Section 202(f) as unreasonable. | Not applicable | View |
| N/A | N/A | The DOJ opposes language in Section 203 that would remove the Attorney General's role in determin... | Not applicable | View |
| N/A | N/A | Annual conferences where human trafficking laws are discussed. | N/A | View |
| N/A | N/A | Annual conferences where human trafficking laws concerning minor victims are discussed. | Not specified | View |
| N/A | N/A | Conferences where human trafficking laws are discussed. | Not specified | View |
| N/A | N/A | DOJ training on human trafficking, including discussion on using various criminal statutes. | National Advocacy Center an... | View |
| N/A | N/A | DOJ training on using various criminal statutes in human trafficking cases. | Annual conferences, the Nat... | View |
| N/A | N/A | The DOJ expresses opposition to expanding the Mann Act to federalize criminal prosecution of pand... | N/A | View |
| N/A | N/A | The DOJ opposes a proposed subsection (g) that would expand sex tourism offenses to include illic... | N/A | View |
| N/A | N/A | The DOJ states its belief that the addition of 18 U.S.C. § 2423A is unnecessary. | N/A | View |
| N/A | N/A | The DOJ opposes the expansion of jurisdiction over offenses involving non-Americans committed out... | N/A | View |
| N/A | N/A | The DOJ criticizes Section 223, which relates to 'pimping' an alien, for removing a requirement f... | N/A | View |
| N/A | N/A | DOJ analysis of and opposition to proposed legislative changes in Sections 205, 211, and 213 of a... | Not specified | View |
| N/A | N/A | The Department of Justice's analysis and statement of opposition/deference regarding proposed leg... | Not applicable | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 205 of the Immigration and Nationality Act, specifi... | N/A | View |
| N/A | N/A | DOJ opposition to proposed changes in Section 205 of the Immigration and Nationality Act, specifi... | N/A | View |
017.pdf
This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.
068.pdf
This document is a letter filed on August 4, 2025, from an anonymous victim of Jeffrey Epstein to Judge Richard M. Berman. The victim criticizes the DOJ and FBI for allegedly prioritizing the protection of high-profile individuals—including the President—over victims, questions the narrative of Epstein's suicide, and requests a third-party review of files to ensure victim anonymity. The document also quotes a DOJ statement confirming Epstein harmed over 1,000 victims but asserting that no further disclosure of evidence is warranted.
061.pdf
This document is a motion filed on July 18, 2025, by U.S. Attorney General Pamela Bondi and Deputy AG Todd Blanche, requesting the U.S. District Court for the Southern District of New York to unseal grand jury transcripts related to Jeffrey Epstein. The motion follows a July 6, 2025, DOJ/FBI memorandum that concluded a review of Epstein's case found no evidence to predicate investigations into uncharged third parties. Citing significant public interest and historical importance, the government argues for transparency while ensuring victim identities remain redacted.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
20250728111721067_24-1073ReplyInSupportOfPetitionForWritO...
This document is a legal reply brief filed in the Supreme Court on behalf of Ghislaine Maxwell (Petitioner) against the United States, dated July 28, 2025. The brief argues that the Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in the Southern District of Florida, which promised not to prosecute 'potential co-conspirators' in 'the United States,' should legally bind other districts like the Southern District of New York. The filing highlights a circuit split on whether US Attorneys can bind other districts and contends that the Second Circuit's decision allowing Maxwell's prosecution violates contract law and the plain text of the agreement.
009.pdf
Legal filing from November 2009 in the case of Jane Doe No. 2 v. Jeffrey Epstein. Epstein's attorneys argue for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), noting that the DOJ has seized boxes of documents from RRA, including 13 boxes related to Epstein. The document also disputes delays in the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
017.pdf
Legal filing from November 2009 in the case of Jane Doe No. 2 v. Jeffrey Epstein. Epstein's attorneys reply to a response regarding the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), which was undergoing restructuring. The document notes that the Department of Justice had seized approximately 40 boxes of documents from RRA, including 13 boxes related to the Epstein case, and alludes to serious ethical and criminal issues involving the RRA firm that could impact the validity of the cases against Epstein.
082.pdf
This document is a Reply filed by Jeffrey Epstein's legal team in November 2009 requesting a permanent order for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), which was undergoing restructuring. The filing highlights that the Department of Justice had seized approximately 40 boxes of documents from RRA, including about 13 boxes related to Epstein cases, amidst concerns of 'serious ethical and potentially criminal issues' at the firm. The document also argues against delaying the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
EFTA00038957.pdf
An email chain from June 2022 in which an Assistant U.S. Attorney from the Southern District of New York contacts a law enforcement partner. The attorney is gathering personal information (DOB, SSN, GS scale) to include the partner in a nomination for a DOJ Director's Award for 'Superior Performance by a Litigation Team' regarding the Epstein / Maxwell case, specifically citing efforts with victims.
EFTA00037844.pdf
This document is an internal FBI email dated September 12, 2019, from the New York Operations Center (NYOC) to a Special Agent. The email reports that an outside caller contacted the NYOC regarding the Jeffrey Epstein case. The identity of the caller and the specific details of the information provided are redacted.
EFTA00037529.pdf
This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.
EFTA00036164.pdf
This document is an email thread between electronics technicians at various Federal Bureau of Prisons facilities (Otisville, Houston, Sandstone) and external support (SigNet Technologies) dated August 8-9, 2019. The correspondence details widespread technical failures with the 'NICEVision' and 'AMS' video surveillance systems following a software update, specifically citing 'Database Errors' and display glitches. These system failures occurred just days before Jeffrey Epstein's death in federal custody on August 10, 2019.
EFTA00036018.pdf
This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.
EFTA00036016.pdf
Memorandum from the DOJ Office of the Inspector General to the FBI Inspection Division dated April 10, 2023. The OIG attaches a draft report regarding the investigation into the Bureau of Prisons' custody of Jeffrey Epstein at MCC New York for the FBI to conduct a factual accuracy and sensitivity review before public release. The memo emphasizes strict confidentiality and sets a review deadline of April 17, 2023.
EFTA00036014.pdf
This document is a memorandum dated April 10, 2023, from the DOJ Office of the Inspector General to the U.S. Attorney for the Southern District of New York. It transmits a draft report on the investigation into the Bureau of Prisons' custody and supervision of Jeffrey Epstein at the MCC New York for a factual accuracy and sensitivity review. The memo emphasizes strict confidentiality, requests a log of access to the draft, and sets a review deadline of April 17, 2023.
EFTA00035946.pdf
This document is a draft DOJ OIG report from March 2023 investigating the BOP's supervision of Jeffrey Epstein at MCC New York. It details how 'Senior Officer Specialist 6' knowingly cleared an inaccurate institutional count at 10:00 p.m. on August 9, 2019, using a technique called 'ghost counting' to account for a transferred inmate. The report also describes this officer's response to the emergency call at 6:33 a.m. on August 10, 2019, where he assisted in transporting Epstein to the hospital.
EFTA00035935.pdf
This document is a draft DOJ OIG report investigating the Bureau of Prisons' supervision of Jeffrey Epstein at MCC New York during the night of his death (August 9-10, 2019). It details how staffing shortages led to a 'Material Handler' working 24 consecutive hours; this employee and another officer ('Noel') failed to conduct mandatory 30-minute rounds or the 10:00 p.m. inmate count because they were 'tired' and instead spent the night surfing the internet. The report confirms that records were falsified to show counts were completed, noting that no officer entered Epstein's tier between 10:40 p.m. and 6:30 a.m.
EFTA00035824.pdf
This document is a June 22, 2023, press release from the DOJ Office of the Inspector General regarding their investigation into Jeffrey Epstein's death at MCC New York. The report concludes that while there was no evidence of criminality (homicide) in his death, there were severe failures by MCC staff, including falsifying records, failing to conduct rounds, and leaving Epstein alone without a cellmate or monitoring for hours. The OIG made nine recommendations to the BOP, all of which were agreed to.
EFTA00035812.pdf
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
EFTA00035810.pdf
This document is a formal letter dated October 21, 2022, from the Department of Justice Office of the Inspector General (OIG) to the New York City Office of the Chief Medical Examiner (OCME). The OIG requests the transfer of all evidence related to Jeffrey Epstein (Case M19-019432), specifically citing a 'ligature/bed sheet material strip' (Evidence unit # EU19-28179) and chain of custody paperwork, pursuant to an ongoing investigation.
EFTA00035808.pdf
Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.
EFTA00035806.pdf
This Department of Justice OIG Memorandum of Investigation documents the receipt of emails from the MCC New York Facility Manager between October 2021 and March 2022. The emails specifically concern the facility's camera system, noting that a new camera system arrived in October 2018 but was not installed until the week of August 16, 2019—shortly after Jeffrey Epstein's death on August 10, 2019. The memo confirms there was no anticipated completion date for the camera project prior to the date of Epstein's death.
EFTA00035804.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General regarding an interview conducted on September 23, 2021. Agents interviewed a BOP Lieutenant from the Special Investigative Services (SIS) at MCC New York concerning the death of inmate Jeffrey Epstein. The report lists several attachments, including rosters and count documents from August 9, 2019, an email from August 8, 2019, and pictures of Epstein's cell.
EFTA00035802.pdf
Memorandum of Investigation detailing a voluntary interview conducted by the DOJ OIG on October 27, 2021, with a Federal Bureau of Prisons Captain. The interview focused on the Captain's role as Administrative Lieutenant at MCC New York, specifically regarding the training of correctional officers during the period Jeffrey Epstein was detained there (July-August 2019). Several documents related to suicide prevention training and sign-in sheets were attached to the report.
EFTA00035800.pdf
Memorandum of Investigation from the DOJ OIG regarding an interview with an Electronics Technician at MCC New York concerning the death of Jeffrey Epstein. The interview took place on September 29, 2021, and discussed camera issues and service requests at the facility. Attached documents include SigNet service requests from 2019 and a DVR work order from July 2019.
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